BT (THIRD) NOMINEES LIMITED

Company number 02450492

Date	Type	Description	View / Download
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2015	4.68	Liquidators' statement of receipts and payments to 16 November 2015	(6 pages)
20 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Apr 2015	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 21 April 2015	(2 pages)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	(1 page)
13 Mar 2015	TM01	Termination of appointment of Philip Norman Allenby as a director on 12 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Alberto Buffa as a director on 12 March 2015	(2 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(5 pages)
28 Feb 2014	TM01	Termination of appointment of Michael Cole as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Philip Norman Allenby as a director	(2 pages)
11 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(5 pages)
14 Oct 2013	TM01	Termination of appointment of Louise Blackwell as a director	(1 page)
14 Oct 2013	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
18 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	(1 page)
04 Apr 2011	AP01	Appointment of Louise Alison Clare Atherton as a director	(2 pages)